Candles Provident Trust,limited

Active00201858 Private limited company
Incorporated
21 November 1924 (101 years)
Industry
Pension funding (65300)
Owned by
Small Brown Bird Limited
Accounts type
Dormant
Region
South West
Address
Quarry Fields Industrial Estate
Mere
Warminster
BA12 6LA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 22 July 2013
British
Born July 1955 (71)
Secretary · Appointed 31 December 2006
British
Director · Appointed 29 November 2002
British
Born August 1943 (83)
Director · Appointed 8 January 1997
British
Born October 1958 (68)
Officer history (15 former)
22 July 2013
Appointed Simpson, James Robert as Director
31 December 2006
Appointed Gale, Susan as Secretary
31 December 2006
Resigned Blomfield, Trifine Mary as Secretary
6 December 2005
Resigned Bostock, Peter Anthony as Director
29 November 2002
Resigned White, Graham Mark as Secretary
29 November 2002
Appointed Keene, Robert Michael John as Director
29 November 2002
Appointed Blomfield, Trifine Mary as Secretary
6 December 2001
Resigned Simpson, James Robert as Secretary
6 December 2001
Appointed White, Graham Mark as Secretary
6 December 2001
Resigned Procter, Peter Bryan as Director
3 July 1998
Appointed Simpson, James Robert as Secretary
3 July 1998
Resigned Simpson, Gordon Stanley as Secretary
3 July 1998
Resigned Simpson, Gordon Stanley as Director
26 May 1997
Appointed Procter, Peter Bryan as Director
8 January 1997
Appointed Simpson, Richard Gordon as Director
29 November 1996
Resigned Elliott Frey, Andrew as Director
29 November 1996
Resigned Elliott Frey, Andrew as Secretary
29 November 1996
Appointed Simpson, Gordon Stanley as Secretary
22 September 1995
Resigned Johnsen, James William as Director
30 April 1995
Resigned Jarrett-Kerr, Christopher Charles Newton as Director
7 June 1994
Appointed Johnsen, James William as Director
7 June 1994
Resigned Simpson, Richard Gordon as Director
7 June 1994
Appointed Jarrett-Kerr, Christopher Charles Newton as Director
16 May 1994
Appointed Elliott Frey, Andrew as Secretary
16 May 1994
Appointed Elliott Frey, Andrew as Director
16 May 1994
Resigned Beck, Patrick Stuart as Secretary
16 May 1994
Resigned Beck, Patrick Stuart as Director
1 October 1993
Resigned Wood, Richard Ian as Director

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Small Brown Bird Limited
Corporate entity · Notified 4 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Individual · Notified 7 April 2016
Has significant influence or control (as a trust)
British
Born August 1943 (83)
Individual · Notified 7 April 2016
Has significant influence or control (as a trust)
British
Born July 1955 (71)
Individual · Notified 7 April 2016
Has significant influence or control (as a trust)
British
Born October 1958 (68)
Former controllers (1)
4 April 2023
Ceased Senex Capital Ltd — Owns 75–100% of shares

Financials

Balance sheet detail
2020
Debtors£100
Net Current Assets£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates9 October 2026
13 November 2025Confirmation statement with no updates9 October 2025
17 July 2025Total exemption full accounts31 March 2025
13 November 2024Confirmation statement with no updates9 October 2024
30 August 2024Second filing of Confirmation Statement9 October 2023
Show all recent filings

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